Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
OTKRYTIE KAPITAL LLC | 9701158264 | 1207700158973 | United States of America | |
OTKRITIE CAPITAL CYPRUS LIMITED | C165058 | United States of America | ||
NPF OTKRITIE GROUP | 7704300571 | 1147799009104 | United States of America | |
ROSGOSSTRAKH BANK PJSC | 7718105676 | 1027739004809 | United States of America | |
FINTENDER JSC | 7743113487 | 1157746705930 | United States of America | |
BANK NATIONAL FACTORING COMPANY JSC | 7722159794 | 1027700385954 | United States of America | |
SOVCOMBANK FACTORING LLC | 7725625041 | 1077764078226 | United States of America | |
BEST2PAY LIMITED | 7813531811 | 1127847218674 | United States of America | |
GMCS MANAGEMENT LLC | 7715712231 | 1087746971135 | United States of America | |
SEPTEM CAPITAL LLC | 7703809863 | 1147746436749 | United States of America | |
SOVCOMBANK LIFE JSC | 7730058711 | 1027739059754 | United States of America | |
MOBILNYE PLATEZHI LLC | 7730648774 | 1117746605811 | United States of America |
